13, Report:
#1524963
Posted Date:
Mar 09 2023
usdefi.cc Usdefi They stole $20,000 of my crypto but I have now gotten it back
They are thieves they look real and very serious until you give them a try. They will ask you ton of documents to prove your identity until you get tired to do so. They suspended my withdrawals as well as my balance of $20,000. Stay away from this broker because they don't allow wit...
Entity
usdefi.cc, 1
Author
chester, United States
Categories: Cryptocurrency, cryptocurrency trader, Investing in Cryptos
18, Report:
#1522819
Posted Date:
Jan 17 2023
Gramfree Gramfree Withheld my withdrawal!. Internet
Gramfree is a sham crypto platform,all they promise are lies,they almost scammed me off $8,000 if not for the help of a Digital Asset recovery company that helped me process my withdrawal from thier website.
I sent my complaint to them on: rmcLtd {at}Prot onMa iL . C o m and alson s...
Entity
Gramfree, Internet, 1
Author
Tom, United States
Categories: Cryptocurrency investment scamming, cryptocurrency trader
19, Report:
#1522616
Posted Date:
Dec 07 2022
Bitfinex Joe 007 and Eliza bitfinex scammers on Telegram Internet
Lost $10,000 to bitfinex telegram scammers Joe 007 and Eliza who promised me huge gains.
I was added to a telegram group and was introduced to a supposed trader whom I invested funds with.
After my investment had supposedly made good profit I was told to pay a withdrawal Fee of $1,1...
Entity
Bitfinex , Internet, 1
Author
Trevor, United States
Categories: cryptocurrency trader
